Compliance: AML/KYC

Due to recent developments in the blockchain sector in Malta, at Fintech Solutions we have paved the way for this challenging yet prolific emerging sector. To this effect, we have positioned ourselves as being ahead of the curve in the area. When it comes to Compliance, we have on-boarded the right team of experts, to assist you with the below requests:

  • Ensuring that an adequate level of information and documentation is held at pre-sale stage on the initial contributors
  • Ensuring the upkeep of proper record, identification and verification is held on all contributors thereafter
  • Preparing pre & post ICO distribution Due Diligence reports to be submitted to the regulator in the process of obtaining the licence
  • We have guaranteed a partnership with leading local banks, and thus, we can assist you in the application for a bank account
  • Preparation of Anti-Money Laundering (AML) / Know Your Customer (KYC) policies that will solicit requirements to be conversant with the recent regulations
  • Preparation of training material focused on AML and/or any other
  • Financial Crime Compliance area, as deemed necessary by the regulators
  • Designing and potentially carrying out an extensive risk assessment, as required by all subject persons. Whilst, ensuring that the entity’s business appetite is safeguarded